Cases filed in Florida
Bradel v. Whall et al
as 9:2018cv81375
Defendant: Timothy J Whall, Jeffrey Likosar, P. Gray Finney and others
Plaintiff: Brian Bradel
Cause Of Action: 15 U.S.C. § 0078
Scheel v. Whall et al
as 9:2018cv81370
Defendant: Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff: Michael Scheel
Cause Of Action: 15 U.S.C. § 0078
Myung v. Whall et al
as 9:2018cv81286
Defendant: Jeffrey Likosar, James D. Devries, Apollo Global Management LLC and others
Plaintiff: Ja Hye Myung
Cause Of Action: 15 U.S.C. § 0077
Velasco v. Whall et al
as 9:2018cv81219
Defendant: Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff: Mitch Velasco
Cause Of Action: 15 U.S.C. § 0078

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